- American Express (New York, NY)
- …of Corporate Functions at a large banking institution (eg, Risk & Compliance , Finance, Legal , etc.) **Qualifications** Salary Range: $130,000.00 to $225,000.00 ... the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led...independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express… more
- City of New York (New York, NY)
- …NYC DOT's BQE Central project and report directly to the NYC DOT Chief Strategy Officer (CSO) and collaborate closely with the Chief of Staff to the CSO, BQE Central ... the BQE SPO, in coordination with the Chief Strategy Officer , Chief of Staff to the Chief Strategy ...traffic modeling; o Required city and state policy and legal processes (eg ULURP, park alienation); o Procurement and… more
- CUNY (New York, NY)
- …our team. This pivotal role will report to the Director of Compliance and Diversity/Title IX Coordinator, collaborating closely with campus partners including the ... offices of Public Safety, Student Affairs, Human Resources, Legal Affairs/Labor Designee and Academic Affairs. The Lead Investigator will investigate and help ensure… more
- Nazareth College (Rochester, NY)
- …performance conversations, documentation, and corrective action processes. + Ensure compliance with institutional policies, legal requirements, and best ... Number ST149 Department Human Resources Dept Title of Supervisor Chief People Officer Full-time/ Part-time Full-time Work Hours per Week 35 Weeks Per Year… more
- Touro University (Central Islip, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Central ... experience. Applicants must demonstrate a commitment to service to legal education and to the wider community as well...to address teaching and research issues + Engage in legal research and produce innovative legal scholarship… more
- Allied Universal (New York, NY)
- …appropriate to negating a lawsuit. + Support the Regional HR Director and Legal team on sensitive investigations. + Assure compliance with programs are ... Resources Manager. This position is responsible for employee relations, employment compliance , unemployment claims, and monitoring of employment status for the… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...modules: SD, MM, LE + Bachelor's degree in a legal , business or technology related field + Ability to… more
- HSBC (New York, NY)
- …the annual budget for the global team. Prepare for Quarterly Business Reviews with Chief Legal Officer . Partner with lawyers and law firms to ensure all external ... legal spend is on efficient fee arrangements. Drive the...the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and address any… more
- KeyBank (Amherst, NY)
- …contradictions in documentation/booking requests and seek resolution from RM and/or Credit Officer . + Facilitates simple validation of borrowing entity. + Ability to ... documentation/booking requests and seek resolution from RM and/or Credit Officer . + Facilitates simple validation of borrowing entity. +...clients. + Obtain and maintain a thorough knowledge of legal rules. + Takes a leadership role in Loan… more
- New York State Civil Service (Jamaica, NY)
- …Agency Homes and Community Renewal Title Senior Attorney (NY HELPS) Occupational Category Legal Salary Grade 25 Bargaining Unit RRSU - Rent Regulation Services Unit ... administrative litigation of the harassment case before an impartial hearing officer , including negotiating settlements, and conducting a full evidentiary hearing.… more